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Central Fraud Registry

News and Press Release - Dated:- 9-3-2018 - Reserve Bank of India (RBI) has put in place a . It has informed that 13,083, 16,468 and 13,653 cases of ATM/Debit Card and Internet Banking frauds, where the amount involved is ₹ 1 lakh and above, we .....

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he outcome of investigations by law enforcement agencies. For security of e-transactions, RBI has issued Cyber Security Framework to banks and Cyber Security Instructions to issuers of pre-paid instruments( wallets ). Further, CERT-In issues alerts a .....

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To protect customers, RBI has issued instructions providing for zero liability of a customer where an unauthorised electronic transaction occurs due to contributory fraud or negligence or deficiency on the part of the bank, irrespective of whether o .....

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